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HENDERSON & SONS LIMITED

Company number 00618685

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	CH01	Director's details changed for Mr Zane Vincent Cahill on 1 October 2023	View PDF Director's details changed for Mr Zane Vincent Cahill on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2022	PSC04	Change of details for Carla Tracey Peake as a person with significant control on 18 July 2022	View PDF Change of details for Carla Tracey Peake as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC04	Change of details for Carla Tracey Peake as a person with significant control on 18 July 2022	View PDF Change of details for Carla Tracey Peake as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC07	Cessation of Walter Thomas Henderson as a person with significant control on 18 July 2022	View PDF Cessation of Walter Thomas Henderson as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC07	Cessation of Diarmuid Vincent Cahill as a person with significant control on 25 March 2021	View PDF Cessation of Diarmuid Vincent Cahill as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC01	Notification of Carla Tracey Peake as a person with significant control on 23 June 2022	View PDF Notification of Carla Tracey Peake as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC07	Cessation of Carla Tracey Peake as a person with significant control on 1 July 2022	View PDF Cessation of Carla Tracey Peake as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 4 October 2022	View PDF Withdrawal of a person with significant control statement on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC01	Notification of Carla Tracey Peake as a person with significant control on 18 July 2022	View PDF Notification of Carla Tracey Peake as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC01	Notification of Vincent Alfred Henderson as a person with significant control on 18 July 2022	View PDF Notification of Vincent Alfred Henderson as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	SH02	Sub-division of shares on 1 July 2022	View PDF Sub-division of shares on 1 July 2022 - link opens in a new window - 7 pages (7 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 01/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2022	SH02	Sub-division of shares on 1 July 2022	View PDF Sub-division of shares on 1 July 2022 - link opens in a new window - 8 pages (8 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 May 2022	TM02	Termination of appointment of Walter Thomas Henderson as a secretary on 3 November 2021	View PDF Termination of appointment of Walter Thomas Henderson as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of Walter Thomas Henderson as a director on 3 November 2021	View PDF Termination of appointment of Walter Thomas Henderson as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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HENDERSON & SONS LIMITED

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